Kanwaljeet Kaur Soni

Kanwaljeet Kaur Soni Email and Phone Number

FCA, CFE, Forensic Auditor, Certified International investigator ,President-GAFA,Committee Member of PHD Chamber of Commerce, Advisor MSME India Forum , Member of Centre of Audit Quality-ICAI , and trainer @ Global Association of Forensic Accountants-GAFA
Kanwaljeet Kaur Soni's Location
South Delhi, Delhi, India, India
Kanwaljeet Kaur Soni's Contact Details

Kanwaljeet Kaur Soni work email

Kanwaljeet Kaur Soni personal email

n/a
About Kanwaljeet Kaur Soni

From a young age, I’ve been driven by a deep curiosity to understand how things work. Even in school, when presented with straightforward answers, I always sought to uncover the underlying reasons. This curiosity has shaped my professional journey.In my role as a forensic Auditor and a trainer, I approach financial fraud with the same mindset, always probing beneath the surface to uncover the full story. I believe in going beyond the obvious, ensuring every detail is thoroughly examined to provide accurate, comprehensive insights.I’m passionate about helping clients navigate complex challenges, offering tailored, creative solutions. Known for my reliability and high standards, I’ve built a strong reputation for honesty, professionalism, and a commitment to delivering quality work.My expertise spans financial fraud investigation, anti-money laundering, cybersecurity, forensic audits, and specialized fraud interview techniques.

Kanwaljeet Kaur Soni's Current Company Details
Global Association of Forensic Accountants-GAFA

Global Association Of Forensic Accountants-Gafa

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FCA, CFE, Forensic Auditor, Certified International investigator ,President-GAFA,Committee Member of PHD Chamber of Commerce, Advisor MSME India Forum , Member of Centre of Audit Quality-ICAI , and trainer
Kanwaljeet Kaur Soni Work Experience Details
  • Global Association Of Forensic Accountants-Gafa
    President- Global Association Of Forensic Accountants-Gafa
    Global Association Of Forensic Accountants-Gafa Apr 2024 - Present
    India
    President-Global Association of Forensic Accountants-GAFA
  • Association Of Certified Financial Crime Specialists - Acfcs
    Communication Director -Acfcs India Chapter
    Association Of Certified Financial Crime Specialists - Acfcs Jan 2023 - Present
    India
    Board member ACFCS india chapter
  • Global Compliance Institute
    Global Compliance Institute'S Accredited Trainer And Partner
    Global Compliance Institute Nov 2022 - Present
    Global Compliance Institute's accredited trainer
  • Freelance
    Business Coach-Business Blasters Program (Delhi Government Initiative)
    Freelance Oct 2021 - Present
  • Freelance
    Mentor At Maarg Startup India-A Govt Of India Initiative
    Freelance Jan 2020 - Present
    Supporting new businesses with business ideas validation and refinement , supporting with funding and advisory
  • Krish Forensic Consulting
    Fraud Investigator
    Krish Forensic Consulting Apr 2020 - Present
    New Delhi, Delhi, India
    Krish Consulting is a boutique firm for forensic audit, cyber security, due diligence and corporate fraud investigation.
  • Kapp Edge Solutions Pvt. Ltd.
    Founder And Director
    Kapp Edge Solutions Pvt. Ltd. Jan 2012 - Present
    New Delhi Area, India
    I am a Fellow Chartered Accountant (ICAI) and a Certified Fraud Examiner (ACFE-USA) And Member of International Association of Financial Crime Investigators-IAFCI.Career in accounts and finance as a C.A , was exciting in terms of assignments related to audit, compliances, cost control and so on. Working with various big brands was quite a learning.But career in fraud investigation is quite fulfilling. From watching crime dramas on television and trying to understand why people commit crime to current role of unravelling fraud cases using investigative skills, is quite interesting.My areas of expertise includes:-Due Diligence-Fraud Investigation and Forensic Assignments.-Investigations of internal and external frauds, thefts, and losses to the company and helping in recovery processes.-Interviewing TechniquesMy area of interest includes-Training and imparting knowledgeSome of the institutes, where i have delivered trainings includes, CBI, Customs, Narco, State Bank of India, The institute of Chartered Accountants of India and many MNC’s and Universities. I am visting faculty for ICAI, B schools and other eductaional institutes.
  • Phd Chamber Of Commerce And Industry
    Member Of Risk And Governance Committee -Phd Chamber Of Commerce
    Phd Chamber Of Commerce And Industry Jun 2019 - Present
    Delhi Area, India
  • Hdfc Bank
    Manager- Business Banking
    Hdfc Bank Dec 2009 - Jan 2012
    Gurgaon, India
  • Genpact
    Asst Manager- Fpcg
    Genpact Oct 2004 - Nov 2007
    Financial Planning and control Group.
  • Indusind Bank
    Internal Auditor
    Indusind Bank Sep 2004 - Oct 2005
    Internal Auditor

Kanwaljeet Kaur Soni Education Details

Frequently Asked Questions about Kanwaljeet Kaur Soni

What company does Kanwaljeet Kaur Soni work for?

Kanwaljeet Kaur Soni works for Global Association Of Forensic Accountants-Gafa

What is Kanwaljeet Kaur Soni's role at the current company?

Kanwaljeet Kaur Soni's current role is FCA, CFE, Forensic Auditor, Certified International investigator ,President-GAFA,Committee Member of PHD Chamber of Commerce, Advisor MSME India Forum , Member of Centre of Audit Quality-ICAI , and trainer.

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What schools did Kanwaljeet Kaur Soni attend?

Kanwaljeet Kaur Soni attended Icai, Acfe, The Institute Of Chartered Accountants Of India, The Institute Of Chartered Accountants Of India, The Institute Of Chartered Accountants Of India, The Institute Of Chartered Accountants Of India, The Institute Of Chartered Accountants Of India.

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